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LUDLOWTHOMPSON CLIENT SERVICES LIMITED

LUDLOWTHOMPSON CLIENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUDLOWTHOMPSON CLIENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11530449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDLOWTHOMPSON CLIENT SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LUDLOWTHOMPSON CLIENT SERVICES LIMITED located?

    Registered Office Address
    Suite G03/G04 Oak House
    Bridgwater Road
    WR4 9FP Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLOWTHOMPSON CLIENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for LUDLOWTHOMPSON CLIENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Ludlow Thompson Asset Management Limited as a person with significant control on Nov 06, 2023

    		2 pagesPSC02

    Cessation of Ludlow Thompson Holdings Limited as a person with significant control on Nov 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022

    		1 pagesAD01

    Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2018

    Statement of capital on Aug 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUDLOWTHOMPSON CLIENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		Director
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		EnglandBritish97483470002
    THOMPSON, David Harry Simon
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		Director
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		EnglandBritish33890540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUDLOWTHOMPSON CLIENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak House
    Bridgewater Road
    WR4 9FP Worcester
    Suite G03/G04
    England
    		Nov 06, 2023
    Oak House
    Bridgewater Road
    WR4 9FP Worcester
    Suite G03/G04
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08861150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ludlow Thompson Holdings Limited
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    United Kingdom
    		Aug 22, 2018
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredCardiff
    Legal AuthorityCompanies House
    Place RegisteredComanies House
    Registration Number07369596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0